Investor Relations
Stock Code: 002168 · Shenzhen Stock Exchange
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Corporate Governance

HiFuture practices a high-quality development model with prudent financial management. The company operates under the Company Law of the PRC and the listing rules of the Shenzhen Stock Exchange, maintaining standardised, independent and transparent governance. The governance structure comprises the General Meeting of Shareholders, the Board of Directors, the Board of Supervisors and professional management, with dedicated committees for audit, nomination and remuneration.

Announcements

Company announcements, resolutions and material matters are disclosed through the official information disclosure platform of the Shenzhen Stock Exchange (cninfo.com.cn). International investors may request English summaries of key announcements by email.

Periodic Reports

Quarterly reports, semi-annual reports and annual reports are published on the Shenzhen Stock Exchange disclosure platform. For investor convenience, English versions or summaries of the annual report can be provided upon request.

Dividends & Allotments

The company's profit distribution plans, bonus share issues and capital reserve conversions are announced in accordance with regulatory requirements. Historical distribution records are available on the Shenzhen Stock Exchange disclosure platform.

Investor Activities

HiFuture regularly holds results briefings, investor surveys and reception days for institutional and individual investors. To participate in upcoming activities or to arrange a visit, please contact the Securities Affairs department.

Investor Contact

For investor enquiries, English copies of disclosures or meeting arrangements, please contact us at qinjuntao@hifuture.com or +86 185 2307 5556.